Cases 1 - 10 of 95
United States of America v. Santana (Brooks)
as 23-7788
Defendant:
ELVIS SANTANA, DANNY BUENO, ANGEL DELACRUZ and others
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant / Appellant:
SHAUN BROOKS
United States of America v. Curry
as 23-6645
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant / Appellant:
WILLIAM M. CURRY
United States of America v. Curry
as 23-6376
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant / Appellant:
KENNETH L. CURRY
United States of America v. Curry
as 23-6371
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant / Appellant:
KENNETH L. CURRY
Thomas v. Beech-Nut Nutrition Company
as 23-220
Plaintiff:
Laurie Thomas, Individually and on behalf of all others similarly situated, Alison Kavulak, Individually and on behalf of all others similarly situated, Jen MacLeod, Individually and on behalf of all others similarly situated and others
Plaintiff / Appellant:
Jordan White, Robert Partello, Erin Abdoo and others
Defendant / Appellee:
Beech-Nut Nutrition Company
United States of America v. Arguedas
as 22-1355
Appellee:
United States of America
Defendant:
Michael Delaguila, AKA Sealed Defendant 2, Steven Justo, AKA Sealed Defendant 3, Davonte Brown, AKA Sealed Defendant 4 and others
Defendant / Appellant:
Alexander Arguedas, AKA Sealed Defendant 1
Government Employees Insurance Company et al v. Waldman et al
as 1:2022cv02858
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Mel Waldman, Ph.D., MW Psychology, P.C., MWaldman Corporation and others
Cause Of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
United States of America v. Arguedas (Brock)
as 22-543
Appellee:
United States of America
Defendant:
Alexander Arguedas, AKA Sealed Defendant 1, Michael Delaguila, AKA Sealed Defendant 2, Steven Justo, AKA Sealed Defendant 3 and others
Defendant / Appellant:
Mark Brock, AKA Sealed Defendant 13
Plaintiff v. Defendant
as 22-87
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
United States of America v. Woods (Curry)
as 22-50
Appellee:
United States of America
Defendant:
Shawn Woods, AKA Pif, Mikel Lowe, AKA L-O, Aaron Mack, AKA Dean, AKA Deano and others
Defendant / Appellant:
Dalvon Curry, AKA Dale, AKA Dalo
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